Cases 1 - 10 of 10
Park Miller, LLC et al v. Durham Group, Ltd. et al
as 3:2019cv04185
Plaintiff:
Marcia Lawson, James Combs, Dorothy Combs and others
Defendant:
Craig McGrain, First Austin Funding Corp., Durham Group, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Durham Commercial Capital Corp. v. Liriano et al
as 1:2019cv00900
Defendant:
Kiara Nii-Owoo and Hamlet Liriano
Plaintiff:
Durham Commercial Capital Corp.
Cause Of Action: 28 U.S.C. § 1441
Durham Commercial Capital Corp v. Ocwen Loan Servicing, LLC
as 17-15572
Plaintiff - Appellee:
DURHAM COMMERCIAL CAPITAL CORP.
Defendant - Appellant:
OCWEN LOAN SERVICING, LLC
Durham Commercial Capital Corp. v. Fi-Med Management, Inc. et al
as 1:2017cv01829
Plaintiff:
Durham Commercial Capital Corp.
Defendant:
Fi-Med Management, Inc. and Primera Medical Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
DURHAM COMMERCIAL CAPITAL CORP. v. CSL BEHRING
as 2:2016cv02412
Plaintiff:
DURHAM COMMERCIAL CAPITAL CORP.
Defendant:
CSL BEHRING
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Moynihan et al
as 1:2015cv14155
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
James P. Moynihan and Durham Commercial Capital Corp.
Cause Of Action: 28 U.S.C. § 1332
Durham Commercial Capital Corp. v. Ocwen Loan Servicing, LLC
as 9:2015cv80200
Plaintiff:
Durham Commercial Capital Corp.
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Ocwen Loan Servicing, L.L.C. v. Connolly, Geaney, Ablitt and Willard, P.C. et al
as 9:2014cv81046
Plaintiff:
Ocwen Loan Servicing, L.L.C.
Defendant:
Connolly, Geaney, Ablitt and Willard, P.C., John Connolly, Jr., Kevin Geaney and others
Cause Of Action: 28 U.S.C. § 1332
Santander Bank, N.A. v. Durham Commercial Capital Corp. et al
as 1:2014cv13133
Plaintiff:
Santander Bank, N.A.
Defendant:
Durham Commercial Capital Corp. and Connolly, Geaney, Ablitt & Willard
Counter_claimant:
Durham Commercial Capital Corp.
Counter_defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Durham Commercial Capital Corp. v. Connolly, Geaney, Ablitt and Willard, P.C. et al
as 3:2014cv00877
Plaintiff:
Durham Commercial Capital Corp.
Defendant:
Connolly, Geaney, Ablitt and Willard, P.C. and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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